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COEDITOR LIMITED

Company number 15731021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH02	Sub-division of shares on 19 August 2024	View PDF Sub-division of shares on 19 August 2024 - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	PSC07	Cessation of Sebastian Gwynedd Giraud-Jones as a person with significant control on 20 August 2024	View PDF Cessation of Sebastian Gwynedd Giraud-Jones as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Frederick Erland Sayers as a person with significant control on 20 August 2024	View PDF Cessation of Frederick Erland Sayers as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC02	Notification of Old Queen Street Ventures Ltd as a person with significant control on 20 August 2024	View PDF Notification of Old Queen Street Ventures Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 225	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 225 - link opens in a new window - 7 pages (7 pages)
03 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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